5533 Huangding

Release Date: 2026/06/24 Statement Date: 2026/06/23 Statement Time: 13:59:15 Company Code: 5533 Company Name: Huangding Subject: Announcement on behalf of subsidiary Fuxin Grand Hotel Applicable Clause: Clause 18 Event Date: 2026/06/23 Details: 1. Date of Annual Shareholders' Meeting: 2026/06/23 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (ROC year 114). 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025 (ROC year 114). 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Disclosures: None.